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Nelson Reinaldo LEPAJE SALAZAR

Sanctioned entity

Nelson Reinaldo LEPAJE SALAZAR is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	LEPAJE SALAZAR, Nelson Reinaldo · Nelson Reinaldo LEPAJE SALAZAR				[sources]
Birth date	1969-04-24				[sources]
Gender	male				[sources]
Nationality	Venezuela				[sources]
Country	Venezuela				[sources]
First name	Nelson · Nelson Reinaldo				[sources]
ID Number	`10049353`				[sources]
Last name	LEPAJE SALAZAR				[sources]
Passport number	`009551291` · `064906043`				[sources]
Position	Acted in the Capacity of the Head of the Office of the National Treasury				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-21	First seen	2022-07-15

Relationships

Identifications
Document number	Country	Type	Start date	End date
`064906043`	Venezuela	Passport	-	2016-01-12
`10049353`	Venezuela	Cedula No.	-	-
`009551291`	Venezuela	Passport	-	2013-03-04

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Venezuela	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Canadian Special Economic Measures Act Sanctions4,257

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List29,146

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ca-sema-venezuela-73 · ca-sema-73-ve-nelson-reinaldo-lepaje-salazar · ofac-23985

For experts: raw data explorer

Factsheet Data sources

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